| Company Name | ZINA Chemist Limited |
|---|---|
| Director | Vijay Ranchod Ghedia |
| Company Status | Active |
| Company Number | 02006123 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Vijay Ranchod Ghedia |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 76-78 Godstone Road Kenley Surrey CR8 5AA |
| Secretary Name | Mrs Kalpana Ghedia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(7 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 76-78 Godstone Road Kenley Surrey CR8 5AA |
| Director Name | Mrs Kalpana Ghedia |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1993) |
| Role | Chemist |
| Correspondence Address | 48 Ingleby Way Wallington Surrey SM6 9LR |
| Director Name | Mr Prakash Ranchod Ghedia |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1993) |
| Role | Computer Programmer |
| Correspondence Address | 27 Barnard Close Wallington Surrey SM6 9EN |
| Secretary Name | Mr Vijay Ranchod Ghedia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 48 Ingleby Way Wallington Surrey SM6 9LR |
Contact
| Website | zinachemist.co.uk |
|---|
Location
| Registered Address | 4 Gledhow Wood Kingswood Tadworth KT20 6JQ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 56 at £1 | Mr Vijay Ghedia 50.45% Ordinary |
|---|---|
| 55 at £1 | Mrs Kalpana Ghedia 49.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £927,603 |
| Cash | £133,437 |
| Current Liabilities | £390,969 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 27 August 1992 | Delivered on: 11 September 1992 Persons entitled: Barclays Bank PLC. Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 high street, thornton heath,croydon,. Outstanding |
|---|---|
| 27 August 1992 | Delivered on: 11 September 1992 Persons entitled: Barclays Bank PLC. Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 godstone road, kenley, surrey, title no sy 130164. Outstanding |
| 6 August 1992 | Delivered on: 25 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 18 August 2023 | Change of details for Mrs Kalpana Vijay Ghedia as a person with significant control on 1 July 2021 (2 pages) |
| 18 August 2023 | Change of details for Mr Vijay Ghedia as a person with significant control on 1 July 2021 (2 pages) |
| 18 August 2023 | Secretary's details changed for Mrs Kalpana Ghedia on 18 August 2023 (1 page) |
| 4 May 2023 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 29 May 2022 | Confirmation statement made on 31 March 2022 with updates (3 pages) |
| 25 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 21 July 2021 | Registered office address changed from 76-78 Godstone Road Kenley Surrey CR8 5AA to 4 Gledhow Wood Kingswood Tadworth KT20 6JQ on 21 July 2021 (1 page) |
| 28 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 28 May 2021 | Satisfaction of charge 2 in full (1 page) |
| 28 May 2021 | Satisfaction of charge 3 in full (1 page) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 April 2018 | Change of details for Mrs Kalpana Vijay Ghedia as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 28 April 2016 | Director's details changed for Mr Vijay Ranchod Ghedia on 30 March 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Vijay Ranchod Ghedia on 30 March 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Secretary's details changed for Mrs Kalpana Ghedia on 30 March 2016 (1 page) |
| 28 April 2016 | Secretary's details changed for Mrs Kalpana Ghedia on 30 March 2016 (1 page) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages) |
| 7 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (16 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Secretary's details changed for Mrs Kalpana Ghedia on 28 March 2013 (1 page) |
| 25 April 2013 | Director's details changed for Mr Vijay Ranchod Ghedia on 28 March 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Director's details changed for Mr Vijay Ranchod Ghedia on 28 March 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Mrs Kalpana Ghedia on 28 March 2013 (1 page) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 April 2012 | Registered office address changed from , 78 Godstone Road, Kenley, Surrey, CR2 5AA on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from , 78 Godstone Road, Kenley, Surrey, CR2 5AA on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from 78 Godstone Road Kenley Surrey CR2 5AA on 12 April 2012 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 30 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 15 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 August 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 4 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 4 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 July 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Ad 23/10/97--------- £ si 11@1 (2 pages) |
| 11 January 1999 | Return made up to 31/03/98; full list of members
|
| 11 January 1999 | Secretary's particulars changed (1 page) |
| 11 January 1999 | Ad 23/10/97--------- £ si 11@1 (2 pages) |
| 11 January 1999 | Return made up to 31/03/98; full list of members
|
| 11 January 1999 | Secretary's particulars changed (1 page) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 June 1996 | Return made up to 31/03/96; full list of members
|
| 21 June 1996 | Return made up to 31/03/96; full list of members
|
| 7 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 April 1986 | Certificate of incorporation (1 page) |
| 3 April 1986 | Certificate of incorporation (1 page) |